ADVANCE DISPLAY SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1EX

Company number 03671156
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address UNIT F, LYON ROAD DENBIGH WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1EX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ADVANCE DISPLAY SOLUTIONS LIMITED are www.advancedisplaysolutions.co.uk, and www.advance-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Advance Display Solutions Limited is a Private Limited Company. The company registration number is 03671156. Advance Display Solutions Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Advance Display Solutions Limited is Unit F Lyon Road Denbigh West Milton Keynes Buckinghamshire Mk1 1ex. . TELLWRIGHT, Jennifer Ann is a Secretary of the company. TELLWRIGHT, Martin Roger is a Director of the company. Secretary BRUEN, Colin Francis has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TELLWRIGHT, Jennifer Ann
Appointed Date: 01 November 2000
Director
TELLWRIGHT, Martin Roger
Appointed Date: 20 November 1998
67 years old

Resigned Directors

Secretary
BRUEN, Colin Francis
Resigned: 01 November 2000
Appointed Date: 20 November 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Martin Roger Tellwright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE DISPLAY SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 37 more events
03 Dec 1998
New secretary appointed
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
03 Dec 1998
Registered office changed on 03/12/98 from: 110 whitchurch road cardiff CF4 3LY
20 Nov 1998
Incorporation

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